DE MARINIS PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

04188154

Incorporation date

27/03/2001

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2001)

26/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2025

Declaration of solvency

View PDF (5 pages)

18/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 100 st. James Road Northampton NN5 5LF on 2025-06-17

View PDF (3 pages)

09/04/2025

Termination of appointment of Robert Daley as a secretary on 2023-08-16

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

18/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Robert Daley as a director on 2023-08-16

View PDF (1 pages)

13/07/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

03/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

12/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

03/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

05/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

28/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (10 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/08/2016

Director's details changed for Maureen Freny Daley on 2016-08-09

View PDF (2 pages)

10/08/2016

Secretary's details changed for Mr Robert Daley on 2016-08-09

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Robert Daley on 2016-08-09

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

28/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

04/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

06/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/07/2012

Statement of capital following an allotment of shares on 2007-06-21

View PDF (2 pages)

13/07/2012

Statement of capital following an allotment of shares on 2007-06-21

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mr Robert Daley on 2010-03-27

View PDF (2 pages)

30/03/2010

Director's details changed for Maureen Freny Daley on 2010-03-27

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

31/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

12/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

22/12/2005

Registered office changed on 22/12/05 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/03/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/04/2003

Return made up to 27/03/03; no change of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/03/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2001

Ad 27/03/01--------- £ si 719@1=719 £ ic 1/720

View PDF (2 pages)

25/04/2001

Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DE MARINIS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

27/03/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
717.34K
-
0.00
-
-

2022
0
465.19K
-
0.00
-
-

2023
0
232.41K
-
0.00
-
-

2023
0
232.41K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

232.41K £-50.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/03/2001 - 27/03/2001	16011
Daley, Robert	Director	09/04/2001 - 16/08/2023	1
LONDON LAW SERVICES LIMITED	Nominee Director	27/03/2001 - 27/03/2001	580
Daley, Robert	Secretary	09/04/2001 - 16/08/2023	-
Daley, Maureen Freny	Director	09/04/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About DE MARINIS PROPERTIES LIMITED

DE MARINIS PROPERTIES LIMITED is an(a) Liquidation company incorporated on 27/03/2001 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DE MARINIS PROPERTIES LIMITED?

DE MARINIS PROPERTIES LIMITED is currently Liquidation. It was registered on 27/03/2001 .

Where is DE MARINIS PROPERTIES LIMITED located?

DE MARINIS PROPERTIES LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does DE MARINIS PROPERTIES LIMITED do?

DE MARINIS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DE MARINIS PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Return of final meeting in a members' voluntary winding up.